MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715001. The accounts status is FULL and accounts are next due on 31/12/2024.
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED was incorporated 10 years ago on 02/10/2013 and has the registered number: 08715001. The accounts status is FULL and accounts are next due on 31/12/2024.
MCKESSON GLOBAL PROCUREMENT & SOURCING LIMITED - LONDON
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MCKESSON GLOBAL SOURCING LIMITED (until 14/11/2014)
MCKESSON GLOBAL SOURCING LIMITED (until 14/11/2014)
COUGAR I UK LIMITED (until 23/07/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/10/2023 | 18/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2013-10-18 | CURRENT | ||
DAVID EVANGELISTA | Mar 1973 | American | Director | 2022-11-01 | CURRENT |
FRANCOIS BODEREAU | Oct 1968 | British | Director | 2023-03-31 | CURRENT |
GARETH BRYN THOMAS | Jan 1964 | British | Director | 2018-07-28 UNTIL 2023-03-31 | RESIGNED |
JACK THOMAS STEPHENS III | Jan 1975 | American | Director | 2019-01-01 UNTIL 2022-07-15 | RESIGNED |
PAUL ALAN NEWCOMBE | Oct 1965 | British | Director | 2013-10-02 UNTIL 2013-10-18 | RESIGNED |
MR STANTON MCCOMB | Jul 1970 | American | Director | 2018-01-02 UNTIL 2023-06-30 | RESIGNED |
KEVIN RICHARD KETTLER | Feb 1969 | American | Director | 2016-06-22 UNTIL 2019-01-01 | RESIGNED |
PAUL COLEMAN JULIAN | Dec 1955 | American | Director | 2014-06-19 UNTIL 2018-01-02 | RESIGNED |
JOHN WALLACE FRAGIE | Mar 1954 | American | Director | 2014-08-07 UNTIL 2017-08-17 | RESIGNED |
SAUL DAVID FACTOR | Dec 1959 | American | Director | 2014-06-19 UNTIL 2016-05-16 | RESIGNED |
ROGER WADE ESTEY JR. | Jul 1965 | American | Director | 2013-10-18 UNTIL 2018-07-27 | RESIGNED |
WILLIE C. BOGAN | May 1949 | Us | Director | 2013-10-18 UNTIL 2014-06-10 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Secretary | 2013-10-02 UNTIL 2013-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mckesson Corporation | 2016-12-27 | Wilmington (New Castle County) Delaware | Significant influence or control | |
Mckesson Uk Finance Ii Limited | 2016-04-06 - 2016-12-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |